- Acheter crypto
- Marchés
- Futures
- Spot
- Copy trading
WE-Launch
Caixin: Beijing's Largest Shadow Margin Trading Operator, Song Shijie, Involved in Money Laundering and Crypto Scam, Settles with the US and UK for ¥200 Million, Assets Seized Worth ¥161 Million
BlockBeats News, September 5th, according to Caixin, China's largest off-exchange margin trading boss in Beijing, Song Shijie, who owed 22 million yuan in treasury fines, surrendered nearly 200 million yuan in assets forfeiture and settlement money to the UK and the US. The UK's National Crime Agency seized his mansion, apartments, and bank accounts in London, worth about 161 million yuan, and determined that the funds came from illegal securities trading in China and money laundering in the UK.
The report stated that Song Shijie was also involved in a cryptocurrency "rug pull," with his 3 Binance accounts frozen, including about $10 million in crypto assets. According to a document from a Florida court in Orlando at the end of March, he relinquished his claim to avoid criminal charges.
Vous pourriez aussi aimer
À la hausse
Dernières actus crypto
Si Ethereum dépasse 3100 $, la pression de liquidation courte cumulée du CEX atteindra 9,05 milliards de dollars.
La surchauffe du centre de données entraîne l'arrêt des transactions du Nasdaq pendant plus de 10 heures, le centre de données de sauvegarde n'étant pas déployé
Alliance DAO Genesis: Ne croit pas que les jetons L1 sont toujours un mauvais investissement, et ne les court-circuitera pas
Alors que les États-Unis luttent pour leur médiation, la Russie et l'Ukraine se lancent mutuellement des attaques
Une certaine adresse "Flash Loan Attack Whale" a accumulé 7066 ETH au cours des 5 derniers jours grâce à une stratégie "Rug Pull Contract Buy Spot".
Assistance client：@weikecs
Collaborations commerciales：@weikecs
Trading quantitatif/Market makers：[email protected]
Programme VIP：[email protected]
App